BMW (UK) PENSION NOMINEES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BMW (UK) PENSION NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BMW (UK) PENSION NOMINEES LIMITED was incorporated 45 years ago on 29/08/1978 and has the registered number: 01385861. The accounts status is DORMANT.

BMW (UK) PENSION NOMINEES LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SUMMIT ONE
FARNBOROUGH
GU14 0FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIRK FOERSTER May 1972 German Director 2019-09-20 CURRENT
MRS KAREN LESLEY CRADDOCK British Secretary 2002-08-01 CURRENT
MR MICHAEL FERNHOLZ Mar 1966 German Director 2020-06-19 CURRENT
MR JEREMY PATRICK STOYLE Jan 1971 British Director 2012-07-05 UNTIL 2019-09-20 RESIGNED
ANNE MARGARET BURGESS YOUNGSON Sep 1947 British Director 1999-03-10 UNTIL 2000-11-17 RESIGNED
MR JOHN WILFRID SUCKLING Jan 1939 British Secretary RESIGNED
MR TERENCE WILLIAM RUSHWORTH Jun 1932 British Director 1992-09-17 UNTIL 1994-07-29 RESIGNED
MR CHRISTOPHER WOOD Nov 1957 British Director 1994-11-25 UNTIL 2009-11-19 RESIGNED
MR NEIL CHARLES WHARTON Jan 1967 British Director 2006-09-08 UNTIL 2015-03-20 RESIGNED
PETER WAGENHAEUSER Aug 1954 German Director 2001-07-27 UNTIL 2006-02-25 RESIGNED
MR JOHN WILFRID SUCKLING Jan 1939 British Director 1992-09-17 UNTIL 2002-07-31 RESIGNED
ANDREW THOMAS ARMITAGE British Director RESIGNED
ROY ANDREW COLIN SLOAN Mar 1939 British Director 1994-11-25 UNTIL 1999-11-19 RESIGNED
MR ROBERT STANLEY NEVILLE Aug 1943 British Director 2000-11-17 UNTIL 2006-09-08 RESIGNED
MR ROBERT STANLEY NEVILLE Aug 1943 British Director 1992-09-17 UNTIL 1999-03-10 RESIGNED
MR COLIN GEORGE MITCHELL Dec 1954 British Director 2006-02-24 UNTIL 2012-06-30 RESIGNED
MR BRIAN HUGH CUNNINGHAM Apr 1976 British Director 2014-01-29 UNTIL 2020-06-19 RESIGNED
MR PAUL EDWARD CHANTRY Mar 1947 British Director 2003-02-21 UNTIL 2013-11-29 RESIGNED
MR GERARD CARTER Jul 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Fernholz 2020-06-19 3/1966 Farnborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dirk Foerster 2019-09-20 5/1972 Farnborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Hugh Cunningham 2016-04-06 - 2020-06-19 4/1976 Farnborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Patrick Stoyle 2016-04-06 - 2019-09-20 1/1971 Farnborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BMW (UK) PENSION NOMINEES LIMITED 2020-04-07 31-12-2019
Dormant Company Accounts - BMW (UK) PENSION NOMINEES LIMITED 2019-04-09 31-12-2018
Dormant Company Accounts - BMW (UK) PENSION NOMINEES LIMITED 2018-07-17 31-12-2017
Dormant Company Accounts - BMW (UK) PENSION NOMINEES LIMITED 2017-04-18 31-12-2016
Dormant Company Accounts - BMW (UK) PENSION NOMINEES LIMITED 2016-04-01 31-12-2015
Dormant Company Accounts - BMW (UK) PENSION NOMINEES LIMITED 2015-04-14 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN COOPER GARAGES LIMITED FARNBOROUGH Active DORMANT 45111 - Sale of new cars and light motor vehicles
BMW FINANCIAL SERVICES (GB) LIMITED FARNBOROUGH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BMW CAR CLUB LIMITED FARNBOROUGH Active DORMANT 74990 - Non-trading company
PARK LANE LIMITED FARNBOROUGH Active FULL 45111 - Sale of new cars and light motor vehicles
BMW DRIVERS CLUB LIMITED FARNBOROUGH Active DORMANT 74990 - Non-trading company
BMW CENTRAL MEDICAL TRUSTEES LIMITED FARNBOROUGH Active DORMANT 74990 - Non-trading company
BMW PENSION TRUSTEES LIMITED FARNBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
BMW (GB) LIMITED FARNBOROUGH Active DORMANT 74990 - Non-trading company
BMW MOTORSPORT LIMITED FARNBOROUGH Active FULL 30990 - Manufacture of other transport equipment n.e.c.
JOHN COOPER WORKS LIMITED FARNBOROUGH Active DORMANT 45111 - Sale of new cars and light motor vehicles